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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Henry, Thomas Rhys
    Director born in December 1983
    Individual (53 offsprings)
    Officer
    2021-12-21 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Campbell, Nicholas
    Born in April 1987
    Individual (85 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Farquharson, Malcolm Fitzgerald
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    2020-02-26 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Malcolm Fitzgerald Farquharson
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (4008 offsprings)
    Officer
    2020-02-26 ~ 2020-02-26
    OF - Director → CIF 0
  • 5
    LONSDALE CAPITAL PARTNERS GP LLP
    OC401786 OC352379... (more)
    21 Upper Brook Street, London, United Kingdom
    Active Corporate (2 parents, 47 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LONSDALE CAPITAL PARTNERS L.P.
    LP016867 OC352379... (more)
    21 Upper Brook Street, London, United Kingdom
    Active Corporate (19 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    NIGHTLIGHT LEISURE LTD
    09501471
    120, Charing Cross Road, 3rd Floor, London, England, England
    In Administration Corporate (9 parents, 39 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-12-21 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANILLA BAR GROUP LTD

Period: 2020-02-26 ~ now
Company number: 12483708
Registered name
VANILLA BAR GROUP LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
100 GBP2025-02-28
100 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Equity
100 GBP2025-02-28
100 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Debtors
Amounts falling due within one year, Current
100 GBP2025-02-28
100 GBP2024-02-29

  • VANILLA BAR GROUP LTD
    Info
    Registered number 12483708
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 2 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.